DOSSIERS / JVA MARINE LIMITED
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Company dossier

JVA MARINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-20
KYBE ID: HE166960 · HE166960 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
JVA MARINE LIMITED
DRCIP data.gov.cy
HE166960
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-20
DRCIP data.gov.cy
Μιχαήλ Καραολή, 2,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

194 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBYY SERVICES LIMITEDdissolvedABBYY SOFTWARE LIMITEDdissolvedADAMISA TRADING LIMITEDdissolvedADG BEVERAGE INVESTMENTS LIMITEDdissolvedADRANA ENTERPRISES LIMITEDdissolvedAID ENGINEERING NP LIMITEDdissolvedAKRITAS CLINICAL RESEARCH LIMITEDdissolvedALDA MERA ENTERPRISES LIMITEDdissolvedAMFIVATON PETROLEUM LTDdissolvedAMIDA TRADING LIMITEDdissolvedAMΦΩΤΟΣ ΛΙΜΙΤΕΔdissolvedANASHARINA ENTERPRISES LIMITEDdissolvedANIFORD ENTERPRISES LIMITEDdissolvedANODOS MARINE LTDstrike_offANTONEVA TRADING LΙΜΙTΕDdissolvedAPEDIVA SERVICES LIMITEDdissolvedA.R. ARIA INVESTMENTS LIMITEDactiveARPAGO LTDstrike_offASHGATE LIMITEDdissolvedASOFT LTD.dissolved

+174 more

People with significant control

2 people
NameRoleFromSource
ΠΟΛΥΚΑΡΠΟΣ ΚΑΣΙΕΡΗΣdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΚΑΣΙΕΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 194 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100